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LEADING GLOBE TECHNOLOGY LIMITED

Company number 03405217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2007 AA Full accounts made up to 31 October 2006
11 Jul 2007 287 Registered office changed on 11/07/07 from: 17 blossom street, spitalfields, london, E1 6PL
22 May 2007 288b Secretary resigned;director resigned
04 Jan 2007 288a New director appointed
03 Aug 2006 363s Return made up to 14/07/06; full list of members
13 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 288b Director resigned
27 Jun 2006 AA Full accounts made up to 31 October 2005
09 Feb 2006 363s Return made up to 14/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2006 288b Director resigned
01 Feb 2006 288b Secretary resigned;director resigned
19 Jan 2006 288b Director resigned
08 Dec 2005 395 Particulars of mortgage/charge
30 Jun 2005 225 Accounting reference date extended from 31/07/05 to 31/10/05
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
04 Apr 2005 288a New director appointed
31 Mar 2005 CERTNM Company name changed voltrex options LIMITED\certificate issued on 31/03/05
10 Feb 2005 288a New director appointed
10 Feb 2005 288a New director appointed
24 Dec 2004 88(2)R Ad 24/11/04--------- £ si 14000@.01=140 £ ic 125000/125140
11 Nov 2004 AA Full accounts made up to 31 July 2004
28 Jul 2004 363s Return made up to 14/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 250,000 27/04/04
18 Dec 2003 AA Full accounts made up to 31 July 2003